Connect with us

International

Venezuela confirms investigation of public officials for corruption

Venezuela confirms investigation of public officials for corruption
Photo: Impact Venezuela

March 20 |

The government of the Venezuelan President, Nicolás Maduro, confirmed on Sunday that it is investigating for alleged “administrative corruption and embezzlement”, several citizens who held public positions, reported the state channel Venezolana de Televisión.

Joselit Ramírez, dismissed from his position as head of the National Superintendence of Cryptocurrency and Related Activities (Sunacrip), where a “restructuring” took place, was reportedly arrested together with other officials, local newspaper Últimas Noticias reported.

Reports of arrests in the Venezuelan press have not yet been officially confirmed by Maduro’s government.

Advertisement
20240426_bcr_censo_728x90
20240502_censo_jorge_728x90
20231124_etesal_728x90_1
20230816_dgs_728x90
20230601_agenda_primera_infancia_728X90
CEL
CEL
SSF
SSF
SSF
previous arrow
next arrow

Ramirez is on the wanted list for “money laundering and sanctions evasion” of the U.S. Department of Homeland Security and the U.S. State Department, which is offering a reward of up to $5 million for his arrest.

“Ramirez Camacho worked with others to violate and evade Office of Foreign Assets Control (OFAC) narcotics-related sanctions, among other related regulations,” the government agency said.

The US Immigration and Customs Enforcement points to Ramírez of having ties to Oil Minister Tareck El Aissami, designated in 2017 by the US Treasury Department as a “Specially Designated Narcotics Trafficker” for “playing a significant role in international narcotics trafficking.”

“He facilitated narcotics shipments from Venezuela, including control of planes leaving a Venezuelan airbase and drug routes through ports in Venezuela. In his former positions, he oversaw or partially owned narcotics shipments of more than 1,000 kilograms from Venezuela on multiple occasions, including those with Mexico and the United States as final destinations,” the US Department of Homeland Security states.

On several occasions the Venezuelan government, including President Nicolás Maduro, has defended several sanctioned officials, including El Aissami.

Advertisement
20240426_bcr_censo_728x90
20240502_censo_jorge_728x90
20231124_etesal_728x90_1
20230816_dgs_728x90
20230601_agenda_primera_infancia_728X90
CEL
CEL
SSF
SSF
SSF
previous arrow
next arrow

“They want to link him to Hezbollah, I know Tareck well, never in his life, he has never had contact with anyone from Hezbollah,” said the Venezuelan president at a public event in 2019.

Other of those investigated in the operation of the anti-corruption authorities were the lawyer Cristóbal Cornieles Perret, president of the Criminal Judicial Circuit of Caracas; and the Fourth Control Judge with competence in crimes associated to terrorism, José Mascimino Márquez, who was in charge of cases where important opposition leaders were sentenced.

The Estafo channel also confirmed the investigation to the mayor of the Santos Michelena municipality of Aragua state, Pedro Hernández, “for issues linked” to criminal gangs.

The Venezuelan Anti-Corruption Police had announced on Friday that it requested the Public Prosecutor’s Office to “prosecute” a series of individuals who could be involved in “serious acts of administrative corruption and embezzlement”.

“The conviction of our actions are the result of a thorough investigation, carried out for months, which points to citizens who exercised functions in the Judicial Power, in the oil industry, and in some municipal mayors’ offices of the country”, states the communiqué.

Advertisement
20240426_bcr_censo_728x90
20240502_censo_jorge_728x90
20231124_etesal_728x90_1
20230816_dgs_728x90
20230601_agenda_primera_infancia_728X90
CEL
CEL
SSF
SSF
SSF
previous arrow
next arrow

On the same Friday, in the middle of an act broadcasted by the State channel, Maduro called on his cabinet ministers to “stick to ethics”.

“They have to stick to honesty and selfless public service, service as an apostolate to the people because the power we have does not belong to us, the power I have as president does not belong to me, it belongs to the sovereign people of Venezuela. Let us not forget ministers, comrades who have leadership, I hand over to you and I delegate my trust to you”, said Maduro.

Venezuelan opposition leader, Juan Guaidó, reacted by assuring that with the facts, Nicolás Maduro “confesses” again “where the corruption is”.

“No internal struggle will make them wash their hands. They intend to continue stealing and clinging to power, aggravating the daily life of millions. Not even in a series of narcos was there so much brazenness,” he wrote on Twitter.

For his part, also political leader Julio Borges assured from exile that there is an “internal war” in the government to divide a “loot” among “looters”.

Advertisement
20240426_bcr_censo_728x90
20240502_censo_jorge_728x90
20231124_etesal_728x90_1
20230816_dgs_728x90
20230601_agenda_primera_infancia_728X90
CEL
CEL
SSF
SSF
SSF
previous arrow
next arrow

“They are not fooling anyone, Venezuela knows that the corrupt are in Miraflores”, insisted Borges in a tweet.

Continue Reading
Advertisement
20231124_etesal_300x250_1
20230816_dgs_300x250
20230601_agenda_primera_infancia_300X250
MARN1

International

Devastating floods in Southern Brazil leave dozens dead and missing

The heavy rains in southern Brazil have resulted in catastrophic floods that have left at least 55 people dead and 67 missing in the state of Rio Grande do Sul. This unprecedented climatic disaster has devastated rural areas and severely impacted the state capital, Porto Alegre, this Saturday.

The overflow of watercourses and landslides have disrupted numerous routes throughout the state, affecting nearly 300 localities, many of which are isolated. The catastrophe has affected approximately 377,000 people, including 32,600 who were forced to evacuate their homes and belongings.

The rapid rise in the level of the Guaíba River inundated the historic center of Porto Alegre, one of the largest cities in the south of the country, with a population of nearly 1.4 million. According to the city hall, the river level reached 5.04 meters, surpassing the previous record of 4.76 meters set in 1941, during the worst floods recorded to date.

On Saturday, the city was in a state of chaos, with many streets submerged in water as residents scrambled to evacuate their homes.

Amidst rescue efforts, a major explosion at a gas station in the northern part of the city killed at least two people. The incident occurred when vehicles used in the operations were refueling at the flooded station, sending a thick cloud of smoke into the air.

In many places, long lines formed as people tried to board buses, while those in cars struggled to navigate through the waters. The situation also forced the cancellation of bus arrivals and departures at the city’s main station, located along the swollen Guaíba.

Porto Alegre’s international airport had suspended operations on Friday indefinitely.

In the Navegantes neighborhood in the northern part of Porto Alegre, José Augusto Moraes de Lima called on firefighters to rescue a child trapped in his home, as a leg injury prevented him from evacuating the child himself. “Suddenly, in a matter of minutes, everything was flooded. I lost everything, television, wardrobe, bed, refrigerator,” recounted the 61-year-old merchant.

Continue Reading

International

Russian bombers near Alaska monitored by NORAD

The North American Aerospace Defense Command (NORAD) reported that it detected and tracked two Russian military aircraft operating near Alaska’s airspace in the United States this Thursday. According to the agency, the aircraft remained in international airspace and did not enter the sovereign airspace of the United States or Canada.

As detailed by the Russian Ministry of Defense, the nuclear bombers were escorted by at least one Su-35S and one Su-30SM during the mission. One of the planes was featured in a video published by the Russian news agency RIA Novosti, filmed aboard a Tu-95MS. Russia stated that the two planes carried out an 11-hour mission over the neutral waters of the Bering Sea, near the western coast of Alaska, escorted by armed Flanker fighters and, “at certain stages of the journey, strategic missile bombers accompanied by fighters from foreign countries.”

The map shows the route taken by the Russian planes (Photo: Arte O Globo) It’s worth noting that the Tu-95 model was launched in 1954 but did not enter service until 1956, and is currently used in the Naval Aviation units of the Russian Air Force and the Air Force of the Russian Army, as well as in the Indian Air Force. According to the specialized website Air Force Technology, the model is even older: its first flight took place in 1954, and the Tu-95 entered service just two years later.

The aircraft can reach a maximum speed of 650 km/h and has a flight range of 6,400 km. This Tupolev periodically carried out long-range patrols in NATO countries and the airspace of the United States until the end of the Cold War. In July 2010, two Tu-95MS Bear-H bombers set a new record for flight duration, with 40 hours of patrol over three oceans.

Continue Reading

International

Ecuador declares state of emergency in five provinces to combat organized crime

The Ecuadorian government has declared a state of exception in the provinces of El Oro, Guayas, Los Ríos, Manabí, and Santa Elena for 60 days to combat organized armed groups amid escalating hostilities, according to Executive Decree 250 published on Tuesday.

The Armed Forces and National Police are jointly working to “maintain sovereignty and the integrity of the state.”

With this measure, the right to inviolability of the home has been suspended, meaning security authorities are permitted to conduct inspections, raids, and searches on properties where they believe members associated with armed groups may be hiding.

Authorities will also seize “materials or instruments” that could be used to commit crimes to neutralize threats.

In response to the criminal activity in the territory, the government will also establish an Anti-Criminal Investigation Force in the coming days aimed at reducing intentional homicides.

The national director of Crimes Against Life, Violent Deaths, Disappearances, Extortion, and Kidnapping of the National Police (Dinased), Freddy Sarzosa, noted that the main cause of criminal violence is linked to drug and arms trafficking.

Continue Reading

Trending

Central News